CURO TRANSATLANTIC LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CURO TRANSATLANTIC LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CURO TRANSATLANTIC LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179322. The accounts status is FULL.
CURO TRANSATLANTIC LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179322. The accounts status is FULL.
CURO TRANSATLANTIC LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O KPMG LLP
LEEDS
WEST YORKSHIRE
LS1 4DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2018 | 14/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EUGENE MARVIN THOMAS IV | Nov 1976 | American | Director | 2016-04-07 | CURRENT |
MR WILLIAM BAKER | Dec 1980 | American | Director | 2016-02-04 | CURRENT |
MR ANDREW CHRISTOPHER HOBSON | Jan 1946 | British | Director | 2001-03-23 UNTIL 2008-10-30 | RESIGNED |
MR PAUL CHAPMAN | Dec 1949 | Secretary | 2001-03-19 UNTIL 2011-05-10 | RESIGNED | |
MS ANGELA SCOTT | Secretary | 2011-05-10 UNTIL 2014-07-31 | RESIGNED | ||
CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | 2001-03-14 UNTIL 2001-03-19 | RESIGNED | ||
MR JULIAN MILES GRAHAM-RACK | Jul 1967 | British | Director | 2014-09-01 UNTIL 2019-02-26 | RESIGNED |
CREDITREFORM LIMITED | Nominee Director | 2001-03-14 UNTIL 2001-03-19 | RESIGNED | ||
MR DOUGLAS RIPPEL | Jul 1966 | American | Director | 2013-02-08 UNTIL 2014-09-01 | RESIGNED |
PHILIP LAWRENCE MAZZINI | Aug 1965 | Usa | Director | 2014-09-01 UNTIL 2016-02-04 | RESIGNED |
MR DUNCAN PETER MARRISON | Jan 1981 | British | Director | 2018-03-01 UNTIL 2019-07-31 | RESIGNED |
MRS JAQUELINE JOAN HOBSON | Aug 1948 | British | Director | 2010-08-18 UNTIL 2013-02-08 | RESIGNED |
MR TIMOTHY MORGAN TRAILOR | Feb 1978 | British | Director | 2015-11-24 UNTIL 2016-10-11 | RESIGNED |
MR ANDREW CHRISTOPHER HOBSON | Jan 1946 | British | Director | 2010-08-18 UNTIL 2013-02-08 | RESIGNED |
MR DONALD FRANCIS GAYHARDT | May 1964 | American | Director | 2013-02-08 UNTIL 2019-01-22 | RESIGNED |
MR PAUL CHAPMAN | Dec 1949 | Director | 2001-03-19 UNTIL 2013-02-08 | RESIGNED | |
MRS KIM CHAPMAN | May 1971 | British | Director | 2010-08-18 UNTIL 2013-02-08 | RESIGNED |
MR DALE WALTER CHAPMAN | Aug 1970 | British | Director | 2001-03-19 UNTIL 2014-07-16 | RESIGNED |
MRS CARON APRIL CHAPMAN | Apr 1962 | British | Director | 2010-08-18 UNTIL 2013-02-08 | RESIGNED |
MR PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2015-09-30 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Philip John Anderson | 2016-04-07 - 2017-06-30 | 3/1964 | Leeds | Significant influence or control |
Mr. Donald Gayhardt | 2016-04-07 | 5/1964 | Leeds West Yorkshire | Right to appoint and remove directors |
Mr Julian Miles Graham-Rack | 2016-04-07 | 7/1967 | Leeds West Yorkshire | Significant influence or control |